Valchev et al v. Servis One, Inc.
| Alexander Valchev and Rositza Valchev |
| BSI Financial Services, Inc. and Servis One, Inc. |
| 0:2018cv61772 |
| July 31, 2018 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Ursula Ungaro |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.
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Filing 25
DEFAULT FINAL JUDGMENT AND ORDER. Signed by Judge Ursula Ungaro on 9/28/2018. See attached document for full details. (kpe)
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Filing 24
Administratively Order Closing Case. All hearings are CANCELLED; all other motions are DENIED AS MOOT. Signed by Judge Ursula Ungaro on 9/28/2018. See attached document for full details. (kpe)
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| Filing 23 MOTION for Default Judgment by Alexander Valchev, Rositza Valchev. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Text of Proposed Order)(Ugaz, Luis) |
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Filing 22
ORDER resetting Initial Planning and Scheduling Conference, ( Initial Planning and Scheduling Conference set for 10/12/2018 10:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 9/24/2018. See attached document for full details. (kpe)
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Filing 21
ORDER granting #20 Motion for Extension of Time to prepare and File a Motion for Final Default Judgment and a Proposed Final Judgment Order. Motions due by 9/27/2018. Signed by Judge Ursula Ungaro on 9/20/2018. See attached document for full details. (kpe)
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| Filing 20 MOTION for Extension of Time to file Motion for Final Default Judgment and proposed Final Judgment Order re #18 Order Directing Clerk to Enter Default, Set/Reset Deadlines by Alexander Valchev, Rositza Valchev. Responses due by 10/4/2018 (Attachments: #1 Text of Proposed Order)(Ugaz, Luis) |
| Filing 19 Clerks Entry of Default as to Servis One, Inc. per Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 9/17/2018. (kpe) |
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Filing 18
Order Directing Clerk to Enter Default(s) as to Servis One, Inc., ( Motions due by 9/24/2018.) Signed by Judge Ursula Ungaro on 9/17/2018. See attached document for full details. (kpe)
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| Filing 17 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint, #1 Complaint with a 21 day response/answer filing deadline by Alexander Valchev, Rositza Valchev. (Ugaz, Luis) |
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Filing 16
ORDER granting #15 Motion for Extension of Time to File Joint Planning and Scheduling Report. (Joint Planning and Scheduling Report due by 9/21/2018) Signed by Judge Ursula Ungaro on 9/7/2018. See attached document for full details. (kpe)
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| Filing 15 MOTION for Extension of Time to file Joint Planning and Scheduling Report re #4 Order,, Set/Reset Deadlines/Hearings, by Alexander Valchev, Rositza Valchev. Responses due by 9/20/2018 (Attachments: #1 Text of Proposed Order)(Ugaz, Luis) |
| Filing 14 Clerks Notice to Filer re #12 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 13 Summons Returned Executed. It is not necessary to refile this document. (kpe) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline by Alexander Valchev, Rositza Valchev. Servis One, Inc. served on 8/24/2018, answer due 9/14/2018. See DE #12 for image. (kpe) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #8 Amended Complaint with a 21 day response/answer filing deadline by Alexander Valchev, Rositza Valchev. Servis One, Inc. served on 8/23/2018, answer due 9/13/2018. (Ugaz, Luis) |
| Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #6 Order to Show Cause by Alexander Valchev, Rositza Valchev. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Ugaz, Luis) |
| Filing 10 Summons Issued as to Servis One, Inc.. (kpe) |
| Filing 9 NOTICE by Alexander Valchev, Rositza Valchev re #8 Amended Complaint Filing Proposed Summons (Attachments: #1 Summon(s)) (Ugaz, Luis) |
| Filing 8 AMENDED COMPLAINT against Service One, Inc. dba BSI Financial Services, filed by Alexander Valchev, Rositza Valchev.(Ugaz, Luis) |
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Filing 7
ORDER granting #5 Motion to Amend Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Amended Complaint due by 8/27/2018. Signed by Judge Ursula Ungaro on 8/23/2018. See attached document for full details. (kpe)
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Filing 6
ORDER TO SHOW CAUSE. Show Cause Response due by 8/27/2018. Signed by Judge Ursula Ungaro on 8/23/2018. See attached document for full details. (kpe)
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| Filing 5 MOTION to Amend/Correct #1 Complaint by Alexander Valchev, Rositza Valchev. Responses due by 9/4/2018 (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Ugaz, Luis) |
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Filing 4
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE ( -Joint Scheduling Report due by 9/14/2018, Scheduling Conference set for 9/28/2018 10:00 AM in Miami Division before Judge Ursula Ungaro.). Signed by Judge Ursula Ungaro on 8/10/2018. See attached document for full details. (asl)
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| Filing 3 Summons Issued as to BSI Financial Services, Inc.. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas) |
| Filing 1 COMPLAINT against BSI Financial Services, Inc.. Filing fees $ 400.00 receipt number 113C-10867132, filed by Alexander Valchev, Rositza Valchev. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Ugaz, Luis) |
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